Teleperformance Holdings Limited

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Micro

Teleperformance Holdings Limited

04032641•Private Limited With Share Capital

Spectrum House Bond Street, Bristol, BS13LG
01214105000

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Incorporated

12/07/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Teleperformance Holdings Limited (04032641) is a private limited with share capital incorporated on 12/07/2000 (25 years old) and registered in bristol, BS13LG. The company operates under SIC code 61900 and is classified as Micro.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 12/07/2000
BS13LG
3 employees

Financial Overview

Total Assets

£72.06M

Liabilities

£14.0K

Net Assets

£72.05M

Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
gary slade
director
K
karl wise
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Resolution
Category:Resolution
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2012
Change Of Name Notice
Category:Change Of Name
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Capital
Date:09-04-2009
Legacy
Category:Insolvency
Date:09-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Capital
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:04-08-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Resolution
Category:Resolution
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Spectrum House, Bond Street, Bristol, Avon, BS13LGRegistered
St James House, Moon Street, Bristol, Avon, BS28QY

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Contact

01214105000
Spectrum House Bond Street, Bristol, BS13LG